SINGAPORE — Liao Nuoqian, 25, was sentenced to four years’ imprisonment on June 24, 2025, after pleading guilty to multiple charges of cheating linked to an elaborate fraud scheme involving …
Tag:
luxury goods scam
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FinancialInvestment Scams
Three Men Arrested in AU$10M Fake Luxury Goods Scam Including Purple Lamborghini
Police in New South Wales have arrested three men involved in a sophisticated AU$10 million counterfeit luxury goods operation, seizing a purple Lamborghini among other high-end vehicles and fake merchandise. …
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PLUMSTEAD TOWNSHIP, PA — A 23-year-old woman from Grove City, Ohio, has been sentenced to federal prison for orchestrating a high-end luxury goods fraud scheme that defrauded over 300 victims …